RCK DEVELOPMENTS LTD: Filings

  • Overview

    Company NameRCK DEVELOPMENTS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC538142
    JurisdictionScotland
    Date of Creation

    What are the latest filings for RCK DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 17, 2024 with no updates

    3 pagesCS01

    Previous accounting period extended from Jun 30, 2023 to Sep 30, 2023

    1 pagesAA01

    Registered office address changed from Unit 28 Bellshill Industrial Estate Belgrave Street Bellshill ML4 3NP Scotland to 39 Airbles Crescent Motherwell Lanarkshire ML1 3AP on Mar 30, 2023

    1 pagesAD01

    Confirmation statement made on Jan 17, 2023 with updates

    5 pagesCS01

    Change of details for Mr Christopher Hughes as a person with significant control on Jan 17, 2023

    2 pagesPSC04

    Cessation of Block Enterprises Ltd as a person with significant control on Jan 17, 2023

    1 pagesPSC07

    Termination of appointment of Kenneth Rodger Martin as a director on Jan 17, 2023

    1 pagesTM01

    Confirmation statement made on Dec 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    11 pagesAA

    Confirmation statement made on Dec 21, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    11 pagesAA

    Confirmation statement made on Dec 20, 2021 with updates

    4 pagesCS01

    Purchase of own shares.

    3 pagesSH03

    Cancellation of shares. Statement of capital on Sep 01, 2021

    • Capital: GBP 66.00
    6 pagesSH06

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Notification of Block Enterprises Ltd as a person with significant control on Sep 01, 2021

    2 pagesPSC02

    Notification of Christopher Hughes as a person with significant control on Sep 01, 2021

    2 pagesPSC01

    Cessation of Robbin Archibald Hamilton as a person with significant control on Sep 01, 2021

    1 pagesPSC07

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Kenneth Rodger Martin as a director on Mar 05, 2021

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Pursuant to section 168 of the companies act 2006, a director is hereby removed from office of the company 03/03/2021
    RES13

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0